Board of Directors

CHAN KEE SIENG

Executive Chairman

Mr Chan is one of the co-founders
of the MSM Group and has more than
four decades of experience in the
OEM contract manufacturing and
kitchen equipment industries.

Throughout his career,
Mr Chan has garnered extensive
industry knowledge and wide
business contacts from working
as an engineering technician to
setting up Ban Seng Trading Co. which deals with trading and supply of cooking
oil and gas, and eventually the establishment of Chan
Brother Trading Co., a steel trading
company, before setting up the
MSM Group of companies.

He was appointed as Director of the
Company on 30 October 2009 and
is presently responsible for charting
the business direction as
well as corporate and strategic
developments of the Group.

Mr Chan is the father of the
Executive Director and Chief
Executive Officer, Mr. Chan Wen Chau,
and the elder brother to the Executive
Director, Mr. Chan Kit Moi.

CHAN KIT MOI

Executive Director

Mr Chan is one of the co-founders
of the MSM Group and possesses
40 years’ experience in the OEM
contract manufacturing and kitchen
equipment industries. Prior to
co-founding the Company, Mr
Chan joined Ban Seng Trading
Co. and Chan Brother Trading
Co. as Director, where he was in
charge of strategic planning and
controls, operations, inventory and
administration. He was appointed
as Director of the Company on 30
October 2009.

Mr Chan is presently involved in the
corporate planning and business
development of the Group. He
holds directorships in Triumphant
Hope Sdn Bhd, Eminent Food
Industries Sdn Bhd and Mann Seng
Sdn Bhd.

CHAN WEN CHAU

Executive Director & CEO

Mr Chan spearheads
the expansion and growth of the
Group and is responsible for the
overall business and strategic
development, corporate planning,
operations and management of the
Group. He possesses more than 10 years of
experience in the OEM
contract manufacturing and kitchen
equipment industries is
closely involved in all levels of
operation of the Group. Mr Chan
was appointed as the Director of
the Company on 8 October 2009.

Mr Chan holds a Bachelor
of Engineering (Mechanical
Engineering) from the University of
Portsmouth in the United Kingdom.

BRIAN WONG WYE PONG

Independent Director

Mr Wong, who is not related
to any family member of the
directors or staff, was appointed as
Independent Director of the Group
on 26 November 2009. He has
more than 18 years of experience
in tax, finance, internal and
external audits, risk management
and corporate finance.

Mr Wong is currently a partner in
PKF Malaysia, an accounting firm
in Malaysia. He is a fellow with CPA
Australia, a chartered accountant
with the Malaysian Institute of
Accountants, a member of the
Kampuchea Institute of Certified
Public Accountants and Auditors,
and a Certified Financial Planner
with the Financial Planning
Association of Malaysia.

Mr Wong holds a Bachelor of
Commerce from the University of
Western Australia.

LEOW WEE KIA CLEMENT

Independent Director

Mr Leow, who is not related
to any family member of the
directors and staff, was appointed
as Independent Director of the
Group on 30 October 2009,
and possesses over 13 years of
corporate finance experience
primarily in initial public offerings,
mergers & acquisitions as well as
advisory transactions.

Mr Leow is presently a partner
and Head of Corporate Finance
at Partners Capital (Singapore)
Pte Ltd. Prior to this, Mr Leow
has held senior positions in
corporate finance and banking
in Singapore. . He is currently an
independent director of JB Foods
Limited and Overseas Education
Limited, companies listed on
the Mainboard of the Singapore
Exchange. Mr Leow has also
been appointed to the Institute of
Banking and Finance, Financial
Industry Competency Standards
Corporate Finance Working Group,
which provides guidance and
sets the competency standards in
the corporate finance industry in
Singapore.

Mr Leow holds a Bachelor of
Science in Applied Economics
from Cornell University, and has
also been awarded a Master of
Business Administration and a
Postgraduate Diploma in Financial
Strategy from the University
of Oxford. Mr Leow is also a
member of the Singapore Institute
of Directors and has completed
the Governance as Leadership
Program at Harvard University.
He has also been awarded the
Singapore Armed Forces Good
Service Medal in 2007.

WONG KOK SEONG

Independent Director

Mr Wong, who is not related
to any family member of the
directors and staff, was appointed
as Independent Director of the
Group on 24 November 2009
and has more than 18 years of
experience in external and internal
auditing, financial accounting,
management consultancy,
taxation, due diligence and project
implementation.

Mr Wong is a member of the
Malaysian Institute of Accountants
and a Fellow of the Association of
Chartered Certified Accountants.
He is the managing partner of
Hasnan THL Wong & Partners., an
accounting firm in Malaysia, and is
currently serving on the board of
Bursa Malaysia-listed Bio Osmo
Berhad, as Independent Director
and Audit Committee Chairman,
and is also a Director in T H Law
Consultants Sdn Bhd.

He holds a Masters in Business
Administration from the Open
University, United Kingdom.